Liverpool Ph@rmacy Grp Ltd. Head office in St. Helens. Check Director.

Liverpool Ph@rmacy Grp Ltd, St. Helens

Liverpool Ph@Rmacy Grp Ltd is a private limited company. Located at Unit 18 Neills Road, Bold, St. Helens WA9 4TU, the above-mentioned 13 years old business was incorporated on 2010-06-25 and is officially categorised as "dispensing chemist in specialised stores" (SIC code: 47730).
2 directors can be found in this business: Damian R. (appointed on 23 August 2022), Abdulsattar S. (appointed on 23 August 2022).

About
Name: Liverpool Ph@rmacy Grp Ltd
Number: 07295672
Incorporation date: 2010-06-25
End of financial year: 31 March


Address:	Unit 18 Neills Road Bold St. Helens WA9 4TU
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Sharief Group Ltd

10 June 2022

Address	18 Neills Road, Bold, St. Helens, WA9 4TU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12500354
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

S Z Enterprise Limited

6 April 2016 - 23 August 2022

Address	14 Hillcrest Road, Prestwich, Manchester, M25 9UD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07476859
Nature of control:	75,01-100% shares 75,01-100% voting rights

Omar N.

3 November 2021 - 23 August 2022

Nature of control:	right to appoint and remove directors

Shamoil K.

3 November 2021 - 4 July 2022

Nature of control:	right to appoint and remove directors

Zulfikar K.

6 April 2016 - 3 November 2021

Nature of control:	right to appoint and remove directors

Saifuddin E.

6 April 2016 - 3 November 2021

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-09-30	2020-09-30	2021-11-02
Current Assets	100	319,879	424,935	331,074	980,760	263,490
Number Shares Allotted	-	-	100	100	-	-
Shareholder Funds	100	-15,114	-31,252	14,703	-	-
Tangible Fixed Assets	0	62,131	52,811	42,911	-	-
Total Assets Less Current Liabilities	100	48,898	15,890	14,703	555,883	22,092
Fixed Assets	0	62,131	-	-	17,479	14,567

The date for Liverpool Ph@Rmacy Grp Ltd confirmation statement filing is 2024-07-09. The latest one was sent on 2023-06-25. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 02 November 2021.

6 persons of significant control are reported in the official register, namely: Sharief Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Neills Road, Bold, WA9 4TU St. Helens. S Z Enterprise Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hillcrest Road, Prestwich, M25 9UD Manchester.

Company filing

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Type		Free download
AA01	Accounting reference date changed from 2nd November 2022 to 31st March 2023 filed on: 2nd, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from 2nd November 2022 to 31st March 2023 filed on: 2nd, August 2023 \| accounts	Free Download (1 page)
AD01	Address change date: 23rd August 2022. New Address: Unit 18 Neills Road Bold St. Helens WA9 4TU. Previous address: 14 Hillcrest Road Prestwich Manchester Greater Manchester M25 9UD filed on: 23rd, August 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 23rd August 2022 filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd August 2022 filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
TM01	23rd August 2022 - the day director's appointment was terminated filed on: 23rd, August 2022 \| officers	Free Download (1 page)
TM01	4th July 2022 - the day director's appointment was terminated filed on: 4th, July 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2nd November 2021 filed on: 4th, July 2022 \| accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 30th September 2021 to 2nd November 2021 filed on: 18th, May 2022 \| accounts	Free Download (1 page)
TM01	3rd November 2021 - the day director's appointment was terminated filed on: 4th, November 2021 \| officers	Free Download (1 page)
TM01	3rd November 2021 - the day director's appointment was terminated filed on: 4th, November 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd November 2021 filed on: 4th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd November 2021 filed on: 4th, November 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 2nd, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 22nd, June 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 10th, June 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 14th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 13th, June 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th June 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 15th, June 2016 \| accounts	Free Download (6 pages)
CH01	On 4th November 2014 director's details were changed filed on: 22nd, July 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 25th June 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
CH01	On 4th November 2014 director's details were changed filed on: 21st, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
TM01	4th November 2014 - the day director's appointment was terminated filed on: 26th, November 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 26th November 2014. New Address: 14 Hillcrest Road Prestwich Manchester Greater Manchester M25 9UD. Previous address: Green Lane Pharmacy 17 Green Lane Stoneycroft Liverpool L13 7DT filed on: 26th, November 2014 \| address	Free Download (2 pages)
TM01	4th November 2014 - the day director's appointment was terminated filed on: 26th, November 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th November 2014 filed on: 26th, November 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 4th November 2014 filed on: 26th, November 2014 \| officers	Free Download (3 pages)
AA01	Accounting reference date changed from 30th June 2014 to 30th September 2014 filed on: 11th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th June 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, July 2014 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, July 2014 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 30th, June 2014 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 4th March 2014 filed on: 4th, March 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 11th September 2013 filed on: 11th, September 2013 \| address	Free Download (1 page)
CH01	On 16th February 2013 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th June 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (3 pages)
TM01	8th March 2013 - the day director's appointment was terminated filed on: 8th, March 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th August 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
CH01	On 1st July 2012 director's details were changed filed on: 4th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th June 2012 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 6th July 2012 filed on: 6th, July 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 22nd May 2012 filed on: 22nd, May 2012 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 31st, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 25th June 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 11 Alder Grove Liverpool Merseyside L22 2AL England on 7th March 2011 filed on: 7th, March 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 14th February 2011 filed on: 14th, February 2011 \| officers	Free Download (2 pages)
TM01	11th February 2011 - the day director's appointment was terminated filed on: 11th, February 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011 \| officers	Free Download (2 pages)
TM01	8th February 2011 - the day director's appointment was terminated filed on: 8th, February 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, June 2010 \| incorporation	Free Download (14 pages)
MODEL ARTICLES	Model articles adopted incorporation

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